Ballerine API

Ballerine Launches New Scam & Fraud Detection API

Interview with Intelligence Expert Dmitry Ivanov

 3 Major Pitfalls of Intelligence Work

Chargeback Strategy with Data Science

How Data Science Is Rewriting Chargeback Strategy

Visa's VAMP program

VAMP: Redefining What ‘Good’ Means for Payments Operations

Telehealth fraud

How Telehealth Became the Perfect Vehicle for Fraud

Huoine Group and Southeast Asia romance scams

PRC Extradites Huione Group Gangster Tied to Pig Butchering Scams

Iran travel chargebacks

Travel Chargebacks and the Iran Conflict: Who Is At Fault?

Iran oil tanker

War Bucks: How Iran Evades Sanctions and Funds Terror

Brian Davis, Safeguard VP of Marketing & Community

Building Community with Bad Fraud Advice

Interpol fraud report

Interpol Estimates Global Fraud Economy at $442 Billion

April 28, 2026
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Ballerine API

Ballerine Launches New Scam & Fraud Detection API

Apr 24, 2026
Interview with Intelligence Expert Dmitry Ivanov

 3 Major Pitfalls of Intelligence Work

Apr 16, 2026
Chargeback Strategy with Data Science

How Data Science Is Rewriting Chargeback Strategy

Apr 14, 2026
Visa's VAMP program

VAMP: Redefining What ‘Good’ Means for Payments Operations

Apr 13, 2026
Telehealth fraud

How Telehealth Became the Perfect Vehicle for Fraud

Apr 07, 2026
Huoine Group and Southeast Asia romance scams

PRC Extradites Huione Group Gangster Tied to Pig

Apr 03, 2026
Iran travel chargebacks

Travel Chargebacks and the Iran Conflict: Who Is

Mar 31, 2026
Iran oil tanker

War Bucks: How Iran Evades Sanctions and Funds

Mar 29, 2026
Brian Davis, Safeguard VP of Marketing & Community

Building Community with Bad Fraud Advice

Mar 25, 2026
Interpol fraud report

Interpol Estimates Global Fraud Economy at $442 Billion

Mar 19, 2026
FraudBeat > compliance
Ballerine API
24
Apr

Ballerine Launches New Scam & Fraud Detection API

  • Ronen Shnidman
    Ronen Shnidman / April 24, 2026
  • 0

Ballerine, a merchant risk and compliance platform for acquirers and payment service providers (PSPs), introduced to market its new agentic detection solution, the Scam & Fraud Detection API, that identifies high-risk merchants and fraud networks in less than 60 seconds before transactions occur. Historically, it has usually taken acquirers anywhere from days to weeks to […]

Arbitration
04
Mar

The Arbitration Illusion

  • Ben Herut
    Ben Herut / March 4, 2026
  • 0

We will address in this column why most merchants misunderstand what “fighting” a dispute actually means and when escalating to arbitration truly makes economic sense The key is that chargebacks are not resolved based on truth. They are resolved based on incentives. For years, merchants have treated disputes like courtroom battles. Present the facts. Provide […]